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Company Information for HARROGATE INTERNATIONAL TOY FAIR LIMITED
ALPHA HOUSE, 9 TIPTON STREET, DUDLEY, WEST MIDLANDS, DY3 1HE,
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Company Registration Number
 00399707 Private Limited Company
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Company Overview
About Harrogate International Toy Fair Ltd
HARROGATE INTERNATIONAL TOY FAIR LIMITED was founded on 1945-10-23 and has its registered office in Dudley. The organisation's status is listed as "Active". Harrogate International Toy Fair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HARROGATE INTERNATIONAL TOY FAIR LIMITED | |
| Legal Registered Office | |
| ALPHA HOUSE 9 TIPTON STREET DUDLEY WEST MIDLANDS DY3 1HE Other companies in DY3 | |
Filing Information
| Company Number | 00399707 | |
|---|---|---|
| Company ID Number | 00399707 | |
| Date formed | 1945-10-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB243348959 |
| Last Datalog update: | 2024-07-05 14:51:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARROGATE INTERNATIONAL TOY FAIR LIMITED
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Company Officers of HARROGATE INTERNATIONAL TOY FAIR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARREN HENRY CORNELIUS |
||
ROBERT JAMES ANSLOW |
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JOHN SINGH ATHWAL |
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MARK ANTHONY JOHN BRETT |
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PAUL MICHAEL CASSIDY |
||
WARREN HENRY CORNELIUS |
||
PETER WILLIAM DICKINSON |
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MALCOLM NAISH |
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TERENCE GRAHAM PADGETT |
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RICHARD WILLIAM TOWSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET MORLEY |
Company Secretary | ||
DONALD KEITH STEPHEN |
Director | ||
JAMES ALLEN STEPHENS |
Director | ||
WILLIAM CHARLES HOLLAND |
Director | ||
GRAHAM HILL SCOTT |
Company Secretary | ||
JONATHAN MARK SALISBURY |
Director | ||
MICHAEL JOACHIM BRANDT |
Director | ||
CONRAD JOHN CONRAD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARROGATE INTERNATIONAL NURSERY FAIR LIMITED | Director | 1991-08-14 | CURRENT | 1989-08-14 | Active | |
| CALDER PRODUCTS LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| CASDON LIMITED | Director | 1991-08-03 | CURRENT | 1956-04-28 | Active | |
| W.H. CORNELIUS LIMITED | Director | 1991-09-14 | CURRENT | 1946-04-18 | Active | |
| CHURCHGATES (BERKHAMSTED) LIMITED | Director | 2003-11-03 | CURRENT | 1993-11-26 | Active | |
| LEMA PUBLISHING LIMITED | Director | 1998-12-03 | CURRENT | 1998-12-02 | Active | |
| TGP INVESTMENTS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| A-Z DISTRIBUTORS LIMITED | Director | 1992-04-23 | CURRENT | 1972-11-08 | Dissolved 2016-02-23 | |
| PADGETT BROTHERS (A TO Z) LIMITED | Director | 1992-04-23 | CURRENT | 1985-12-04 | Active | |
| SHAPEPART LIMITED | Director | 1991-05-28 | CURRENT | 1990-05-29 | Active | |
| MAPLEPASS LIMITED | Director | 1994-04-18 | CURRENT | 1994-01-19 | Dissolved 2015-08-04 | |
| S. OPPENHEIMER LIMITED | Director | 1991-12-12 | CURRENT | 1939-05-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2023-10-25 GBP 17.45 | |
| Statement of capital on 2022-11-23 GBP34.05 | ||
| SH02 | Statement of capital on 2022-11-23 GBP34.05 | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-06-07 GBP 17.95 | ||
| SH06 | Cancellation of shares. Statement of capital on 2023-06-07 GBP 17.95 | |
| SH03 | Purchase of own shares | |
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2023-03-20 GBP 28 | |
| SH03 | Purchase of own shares | |
| Reduction of iss capital and minute (oc) | ||
| Certificate of capital reduction issued | ||
| Statement of capital on GBP 19 | ||
| SH19 | Statement of capital on 2023-04-06 GBP 19 | |
| CERT15 | Certificate of capital reduction issued | |
| OC138 | Reduction of iss capital and minute (oc) | |
| APPOINTMENT TERMINATED, DIRECTOR TERENCE GRAHAM PADGETT | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GRAHAM PADGETT | |
| Statement of capital on 2022-11-23 GBP34.05 | ||
| Statement of capital on 2022-11-23 GBP34.05 | ||
| SH02 | Statement of capital on 2022-11-23 GBP34.05 | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subject to confirmation of the court, the issued share cpaital of the company be reduced to £17.95 by cancelling and extinguishing 182 new ordinary shares 20/09/2022<li>Resolut | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 27/09/22 | |
| SH10 | Particulars of variation of rights attached to shares | |
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subject to confrimation of court, the issued share capital of the company be reduced to £17.95 by cancelling and exstinguishing 182 new ordianry shares 20/09/2022<li>Resolution | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: terms of agreement of purchase contracts/re: subject to confirmation of the court , the issued share capital of the company be reduced by cancelling and extinguishing 182 ne | ||
| 20/09/22 STATEMENT OF CAPITAL GBP 65.60 | ||
| SH01 | 20/09/22 STATEMENT OF CAPITAL GBP 65.60 | |
| RES12 | Resolution of varying share rights or name | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CASSIDY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 65.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Robert James Anslow as a person with significant control on 2018-06-08 | |
| CH01 | Director's details changed for Mr Robert James Anslow on 2018-06-08 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES ANSLOW | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 65.5 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 65.5 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WARREN HENRY CORNELIUS on 2012-09-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HENRY CORNELIUS / 05/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HENRY CORNELIUS / 05/09/2012 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 65.5 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/11 FROM Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED WARREN HENRY CORNELIUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEPHEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANET MORLEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 169 | GBP IC 69.55/68.55 21/05/09 GBP SR 20@0.05=1 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 169 | £ IC 69/66 12/10/06 £ SR 61@.05=3 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 21/06/06; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 169 | £ IC 71/69 15/02/05 £ SR 40@.05=2 | |
| 169 | £ IC 73/71 23/02/05 £ SR 40@.05=2 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 169 | £ IC 90/74 23/09/02 £ SR 328@.05=16 | |
| 169 | £ IC 74/74 04/11/02 £ SR 5@.05 | |
| 122 | CONVE 24/09/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| 122 | CONVE 12/08/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 122 | CONVE 11/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 124-130 SEYMOUR PL LONDON W1H 5DJ | |
| 122 | CONVE 28/02/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | CONVERT SHARE NO CHARGE 08/06/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HARROGATE INTERNATIONAL TOY FAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HARROGATE INTERNATIONAL TOY FAIR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARROGATE INTERNATIONAL TOY FAIR LIMITED
Intangible Assets
Patents
We have not found any records of HARROGATE INTERNATIONAL TOY FAIR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARROGATE INTERNATIONAL TOY FAIR LIMITED
Income
Government Income
We have not found government income sources for HARROGATE INTERNATIONAL TOY FAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HARROGATE INTERNATIONAL TOY FAIR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARROGATE INTERNATIONAL TOY FAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARROGATE INTERNATIONAL TOY FAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HARROGATE INTERNATIONAL TOY FAIR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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